Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited - metals and minerals in Kandivlai West, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2012PLC236916 Incorporated 17 October 2012 ROC Mumbai HQ Kandivlai West, Maharashtra, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · FY 2020
₹1.53 Cr
▼ 93.77% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.25 Cr
Issued & subscribed
Open charges
₹3.6 Cr
Satisfied ₹17.65 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Hemraj Devkarandas Metals And Minerals Limited

Data last updated: 23 February 2026

Hemraj Devkarandas Metals And Minerals Limited is a public limited company based in Kandivlai West, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 October 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U74120MH2012PLC236916.

Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.25 Cr. Formerly known as Hemraj Devkarandas Metals and Minerals Private Limited and Hemrajdevkarandas Agrico Limited. It is led by directors including Girish Harishanker Thaker and Vinit Vijay Agrawal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kandivlai West, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.53 Cr, a decline of 93.77% compared to the previous year.

As per MCA filings, the company has open charges of ₹3.6 Cr and satisfied charges of ₹17.65 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hdmm.co.in.

Company Details of Hemraj Devkarandas Metals And Minerals Limited
CIN U74120MH2012PLC236916
Registration Number 236916
Incorporation Date 17 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Shop No. F – 84 Profit Centre, Mahavir Nagar Kandivli West, Kandivlai West, Maharashtra, India – 400067
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Hemraj Devkarandas Metals And Minerals Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Hemraj Devkarandas Metals And Minerals Limited report

Financials, compliance, directors, charges, ownership and filings for Hemraj Devkarandas Metals And Minerals Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited has undergone 5 name changes throughout its history. The current legal name is Hemraj Devkarandas Metals And Minerals Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Hemraj Devkarandas Metals And Minerals Limited Current
Hemraj Devkarandas Metals And Minerals Private Limited Previous
Hemrajdevkarandas Agrico Limited Previous
Hemraj Devkarandas International Limited Previous
Hemraj Devkarandas Limited Previous
H D India Limited Previous

CIN History of Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited has one previous CIN (Corporate Identification Number): U74120MH2012PTC236916. The current CIN is U74120MH2012PLC236916, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74120MH2012PLC236916 Current
U74120MH2012PTC236916 Previous

Business Activity of Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
Premium access

Detailed business activity records for Hemraj Devkarandas Metals And Minerals Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited is audited by J M MATHURIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
J M MATHURIA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Hemraj Devkarandas Metals And Minerals Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors

Financials of Hemraj Devkarandas Metals And Minerals Limited FY 2025 filings available

Hemraj Devkarandas Metals And Minerals Limited reported revenue of ₹1.53 Cr (down 93.77% YoY) for FY 2020.

Revenue · FY 2020
₹1.53 Cr ▼ 93.77%
Premium access

Ten-year financial statements for Hemraj Devkarandas Metals And Minerals Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Hemraj Devkarandas Metals And Minerals Limited

Premium access

Shareholding and ownership data for Hemraj Devkarandas Metals And Minerals Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Hemraj Devkarandas Metals And Minerals Limited

Open charges
₹3.6 Cr
Satisfied charges
₹17.65 Cr
Breakdown by lending institutions
Others₹3.60 Cr
Latest charge details
DateLenderAmountStatus
31 Jul 2018 Others ₹3.6 Cr Open
31 Mar 2017 Others ₹2.85 Cr Satisfied
07 Feb 2014 Bank of Baroda ₹14.8 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Hemraj Devkarandas Metals And Minerals Limited

View historical data on people associated with Hemraj Devkarandas Metals And Minerals Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Hemraj Devkarandas Metals And Minerals Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Hemraj Devkarandas Metals And Minerals Limited

Premium access

GST registrations and filing compliance for Hemraj Devkarandas Metals And Minerals Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Hemraj Devkarandas Metals And Minerals Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Hemraj Devkarandas Metals And Minerals Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hemraj Devkarandas Metals And Minerals Limited

Premium access

MSME payment history for Hemraj Devkarandas Metals And Minerals Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Hemraj Devkarandas Metals And Minerals Limited

Premium access

Corporate group structure for Hemraj Devkarandas Metals And Minerals Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hemraj Devkarandas Metals And Minerals Limited

Premium access

MCA filings and documents for Hemraj Devkarandas Metals And Minerals Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Hemraj Devkarandas Metals And Minerals Limited

Activity
30 Sep 2025
Hemraj Devkarandas Metals And Minerals Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Hemraj Devkarandas Metals And Minerals Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
12 May 2022
A charge registered on 31 Mar 2017 via Charge ID 100110537 with Others was fully satisfied on 12 May 2022.
Charges
26 Oct 2020
A charge registered on 07 Feb 2014 via Charge ID 10487170 with Bank Of Baroda was fully satisfied on 26 Oct 2020.
Charges
31 Jul 2018
A charge with Others amounted to Rs. 3.60 Cr with Charge ID 100216827 was registered on 31 Jul 2018.
Directors
30 May 2018
Girish Harishanker Thaker was appointed as a Director on 30 May 2018 & has been associated with this company since 8 years 2 months.

Frequently Asked Questions about Hemraj Devkarandas Metals And Minerals Limited

Hemraj Devkarandas Metals And Minerals Limited is an active public limited company in the metals and minerals sector based in Kandivlai West, Maharashtra, India. It was incorporated on 17 October 2012 (14+ years old) and is registered under CIN U74120MH2012PLC236916.

Hemraj Devkarandas Metals And Minerals Limited reported revenue of ₹1.53 Cr for FY 2020 (down 93.77% YoY).

The current directors of Hemraj Devkarandas Metals And Minerals Limited are:

The primary industry of Hemraj Devkarandas Metals And Minerals Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Hemraj Devkarandas Metals And Minerals Limited can be reached at the registered office: Shop No. F – 84 Profit Centre, Mahavir Nagar Kandivli West, Kandivlai West, Maharashtra, India – 400067, or through the website hdmm.co.in.

The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.25 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available